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6 Mar 2020, 4:09 am
Brian Johnson, the CFPB’s current Deputy Director, is scheduled to leave the agency on March 6. [read post]
3 Mar 2020, 9:03 am
In addition, because Paxos is incorporated under New York banking law, chartered under New York banking law, it follows all the practices for anti-money laundering/Know Your Customer (AML KYC) and has a Bank Secrecy Act (BSA) officer.Some of the benefits of tokenized dollars are 24/7 instantaneous movement and lower cost, said Cascarilla. [read post]
1 Mar 2020, 4:48 pm
Inforrm had a post by Brian Cathcart. [read post]
20 Feb 2020, 10:44 am
Our lawyers are admitted to practice in New York and Florida and represent investors nationwide to help recover investment losses due to stockbroker misconduct and Ponzi schemes. [read post]
13 Feb 2020, 2:21 pm
Brian A. [read post]
12 Feb 2020, 11:38 am
Department of Homeland Security suspended global entry and other trusted traveler programs for New York state residents due to sanctuary state policies that include providing driver’s licenses to illegal aliens. [read post]
12 Feb 2020, 6:32 am
New York CPLR 3122(d) provides that the “reasonable production expenses” incurred by a non-party’s compliance with a subpoena shall be defrayed by the party issuing the subpoena. [read post]
7 Feb 2020, 3:00 am
The New York Times cited statements from Bolton detailing that Trump directly tied his hold on $391 million in military aid to Ukraine with investigations into the Bidens. [read post]
27 Jan 2020, 7:15 pm
ET, Alan Dershowitz read at some length from my New York Times op-ed. [read post]
24 Jan 2020, 3:00 am
The former New York City mayor was granted an extension on filing mandatory financial disclosure forms until March 20, more than halfway through the delegate race and after Super Tuesday, when Bloomberg hopes to make his first splash in delegate-rich states like California and Texas. [read post]
23 Jan 2020, 5:00 am
History and Current Implementation of Financial Transaction Taxes The U.S. previously has implemented and considered FTTs, including levying one from 1914 to 1965, and New York state levied its own FTT from 1905 to 1981.[9] More recently, an FTT has been proposed on trades occurring on the major Chicago exchanges. [read post]
23 Jan 2020, 4:00 am
Symposium, Re-Imagining Tax for the 21st Century: Inspired by the Scholarship of Tim Edgar (York University, Osgoode Hall Law School): Brian J. [read post]
22 Jan 2020, 2:42 pm
" The complaint was filed in the United States District Court for the Southern District of New York by Brian Dunne and Dan Terzian, Rep. [read post]
19 Jan 2020, 4:52 pm
United States Lawrence Lessig, a Harvard Law School professor, sued The New York Times for defamation for falsely sugges [read post]
17 Jan 2020, 3:00 am
Robert Hyde, Erratic Ex-Landscaper, Is Unlikely New Impeachment Figure TheWorldNews.net – Michael Rothfeld, William Rashbaum, and Ben Protess (New York Times) | Published: 1/15/2020 Even in an impeachment drama brimming with improbable characters, Robert Hyde stands out. [read post]
15 Jan 2020, 4:29 am
Defendant, Brian Sutherland, represented the seller. [read post]
13 Jan 2020, 10:05 pm
Chen of the New York Times said “I hesitate to recommend older versions because the new model is far superior. [read post]
13 Jan 2020, 11:57 am
The subcommittee will hear testimony from Brian Hastings, the chief of law enforcement operations at U.S. [read post]
10 Jan 2020, 11:56 am
The third ground for the article, for example, lists nine officials who refused to cooperate with the impeachment inquiry at the direction of the president—Mulvaney, Blair, National Security Council (NSC) lawyers John Eisenberg and Michael Ellis, NSC official Preston Wells Griffith, Vought, Duffey, Energy Department aide Brian McCormack, and State Department official T. [read post]
10 Jan 2020, 11:08 am
Additional Resources: Disneyland workers sue company for failing to pay living wage, Dec. 11, 2019, By Brian Pascus, The New York Post [read post]
